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Infinitas Design Ltd

Infinitas Design Ltd is an active company incorporated on 22 April 2014 with the registered office located in Newark, Nottinghamshire. Infinitas Design Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09005025
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 London Road
Newark
Nottinghamshire
NG24 1TW
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ England
Telephone
01332341610
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in England • Born in May 1973
Director • Builder • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillside-Infinitas Limited
Paul John Edwards, Spencer John Sheridan, and 5 more are mutual people.
Active
Hillside MS Ltd
Paul John Edwards, Spencer John Sheridan, and 4 more are mutual people.
Active
Swale Heating Limited
Paul John Edwards, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services North Limited
Paul John Edwards, Spencer John Sheridan, and 3 more are mutual people.
Active
Low Carbon Exchange Limited
Paul John Edwards, Spencer John Sheridan, and 3 more are mutual people.
Active
Duality Group Limited
Paul John Edwards, Spencer John Sheridan, and 3 more are mutual people.
Active
Energy Academy Ltd
Paul John Edwards, Spencer John Sheridan, and 3 more are mutual people.
Active
Swale Heating Holdings Ltd
Paul John Edwards, Spencer John Sheridan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.41K
Increased by £8.68K (+1191%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.26K
Decreased by £12.25K (-12%)
Total Liabilities
-£2.65K
Decreased by £13.58K (-84%)
Net Assets
£85.61K
Increased by £1.34K (+2%)
Debt Ratio (%)
3%
Decreased by 13.15% (-81%)
Latest Activity
Mr. Robert Stirling Appointed
3 Months Ago on 21 May 2025
Mr Spencer John Sheridan Appointed
4 Months Ago on 9 May 2025
Mr Paul John Edwards Appointed
4 Months Ago on 9 May 2025
Mr Graham Austen Levinsohn Appointed
4 Months Ago on 9 May 2025
Lee John Bishop Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Hillside-Infinitas Limited (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Appointment of Mr. Robert Stirling as a director on 21 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Appointment of Mr Paul John Edwards as a director on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Spencer John Sheridan as a director on 9 May 2025
Submitted on 21 May 2025
Termination of appointment of Lee John Bishop as a director on 9 May 2025
Submitted on 20 May 2025
Appointment of Mr Graham Austen Levinsohn as a director on 9 May 2025
Submitted on 20 May 2025
Second filing of Confirmation Statement dated 22 April 2024
Submitted on 13 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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